DOSSIERS / ZAI
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Company dossier

ZAI

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894494392 · 894494392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZAI
fr_insee
894494392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-25
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

8 links
Shared operator — likely the same administrator
HOLDING OSShared officer / director · 2 share thisSCI FONTAINE ET LESTAVELShared officer / director · 9 share thisUNIBIONORShared officer / director · 9 share thisLESCHANTShared officer / director · 9 share thisLOUPALOUShared officer / director · 9 share thisBLEU METALShared officer / director · 9 share thisTOUTI FRUTTIShared officer / director · 9 share thisSCI LESSALISEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAULINE LESTAVELDirecteur—France registry
PATRICK LESTAVELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100